A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On July 25, 2013, the Defendant was sentenced to a suspended sentence of two years for a period of six months in the Seoul Northern District Court for fraud.

8.2 The judgment became final and conclusive.

Criminal facts

[Structureed to commit fraud in lending false house lease funds] The Ministry of Land, Infrastructure and Transport operates a house lease loan system with interest rate lower than that of the time when applying for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a lease contract, without any special security, to stabilize the residence of homeless workers with financial resources from the National Housing Fund.

However, the fact that the financial institution entrusted with the affairs related to the loan of the lease on a deposit basis provides only a blick examination and lending, and the blicker collected false tenant and the person who will act as the lessor, and then prepares a false certificate of employment and a written lease agreement to the lessee who is the name of the lender and prepares the relevant documents to the lessee. The false lessee submits documents related to employment and a written lease agreement as mentioned above to the financial institution and applies for the loan of the lease on a deposit basis while submitting the documents related to the lease on a deposit basis to the financial institution. The lessor cooperates in preparation of the lease contract, while the lessor makes a request for confirmation as to whether the lease on a deposit basis has been actually made by the financial institution, he/she raises a loan of the lease on a deposit basis in order to commit the act of borrowing the loan by applying for the loan of the lease on a deposit basis and receiving it

[Specific criminal facts C(police investigation) is a false lessor or lessee who will participate in the fraudulent loan of the former loan, and the act of ordering the recruitment of lessees or lessors to forge the document related to the recruitment of lessees or lessors, and one of the forgerys D(police investigation) is a certificate of employment necessary for the loan of the former lessee.